TRILLIUM (RML) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 04/01/244 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 12/06/2312 June 2023 | Change of details for Trillium (Rmh) Limited as a person with significant control on 2023-06-12 |
| 12/06/2312 June 2023 | Registered office address changed from 140 London Wall London EC2Y 5DN to Level 16 5 Aldermanbury Square London EC2V 7HR on 2023-06-12 |
| 09/12/229 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 24/02/2224 February 2022 | Satisfaction of charge 038943940003 in full |
| 22/02/2222 February 2022 | Registration of charge 038943940004, created on 2022-02-18 |
| 16/12/2116 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 03/08/203 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/08/203 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 25/11/1925 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 24/10/1824 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 10/10/1710 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR WARREN PERSKY |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MR MICHAEL AKIVA HACKENBROCH |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MR RUSSELL CHARLES GURNHILL |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TRILLIUM GROUP LIMITED |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MR GRAHAM HENRY EDWARDS |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED GRAEME RICHARD WILLIAM HUNTER |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MR ADAM DAKIN |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TRILLIUM HOLDINGS LIMITED |
| 09/12/169 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 29/12/1529 December 2015 | RE ENTRY INTO DOCUMENTS 16/11/2015 |
| 01/12/151 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038943940003 |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 27/07/1527 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 26/01/1526 January 2015 | ADOPT ARTICLES 17/12/2014 |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, SECRETARY ERNITIA FERGUSON |
| 06/01/156 January 2015 | SECRETARY APPOINTED AARON JON BURNS |
| 24/11/1424 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/08/1428 August 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/09/134 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 02/09/132 September 2013 | COMPANY NAME CHANGED TRILLIUM (NELSON) PROPERTIES LIMITED CERTIFICATE ISSUED ON 02/09/13 |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/10/1223 October 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 140 LONDON WALL BASTION HOUSE LONDON EC2Y 5DN |
| 29/08/1229 August 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 18/01/1218 January 2012 | SECRETARY APPOINTED ERNITIA FERGUSON |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM FROST |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/08/1124 August 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 27/10/1027 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/10/1027 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 18/10/2010 |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/08/1026 August 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 01/03/2010 |
| 28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 09/12/2009 |
| 30/12/0930 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM FROST / 15/12/2009 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/03/0925 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES TRILLIUM LIMITED / 26/01/2009 |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED SECRETARY PETER DUDGEON |
| 09/02/099 February 2009 | DIRECTOR APPOINTED WARREN PERSKY |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM FROST |
| 09/02/099 February 2009 | SECRETARY APPOINTED WILLIAM FROST |
| 23/01/0923 January 2009 | COMPANY NAME CHANGED LAND SECURITIES TRILLIUM (NELSON) PROPERTIES LIMITED CERTIFICATE ISSUED ON 26/01/09 |
| 15/01/0915 January 2009 | FULL ACCOUNTS MADE UP TO 07/03/07 |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED WILLIAM FROST |
| 13/10/0813 October 2008 | ADOPT ARTICLES 30/09/2008 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | ACC. REF. DATE EXTENDED FROM 07/03/08 TO 31/03/08 |
| 09/11/079 November 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 07/03/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | NEW SECRETARY APPOINTED |
| 28/03/0728 March 2007 | SECRETARY RESIGNED |
| 28/03/0728 March 2007 | DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 148 OLD STREET LONDON EC1V 9HQ |
| 08/03/078 March 2007 | COMPANY NAME CHANGED POST OFFICE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 08/03/07 |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 05/09/055 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 07/09/047 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 05/09/035 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 16/06/0316 June 2003 | SECRETARY RESIGNED |
| 16/06/0316 June 2003 | NEW SECRETARY APPOINTED |
| 18/11/0218 November 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/024 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | NEW SECRETARY APPOINTED |
| 24/06/0224 June 2002 | SECRETARY RESIGNED |
| 06/09/016 September 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 13/02/0113 February 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | S366A DISP HOLDING AGM 07/11/00 |
| 29/12/9929 December 1999 | NEW SECRETARY APPOINTED |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | REGISTERED OFFICE CHANGED ON 29/12/99 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 23/12/9923 December 1999 | DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | SECRETARY RESIGNED |
| 15/12/9915 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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